Singapore AML Round-up 2025: What MAS Actually Published—And Where to Find It

新加坡2025年反洗钱汇总：金管局实际发布的内容及获取途径

“Dawn inside a Singapore private-bank boardroom: S$27.45 m in AML fines loom over redacted breach codes while a Monero hologram signals the only untraceable exit.”

中文
“新加坡私人银行董事会拂晓时分：2745万新元反洗钱罚款笼罩被涂黑的违规代码，门罗币全息光标暗示唯一的无痕出口。”

Deutsch
„Morgendämmerung im Boardroom einer Singapur-Privatbank: 27,45 Mio. S$ AML-Strafen über geschwärzten Verstoß-Codes, ein Monero-Hologramm weist auf den einzigen unspurbaren Ausweg hin.“

Singapore AML Round-up 2025: What MAS Actually Published—And Where to Find It

24 September 2025, 08:00 SGT

No leaks, no “secret matrices”—just the public documents you can download right now. IF THE DOCUMENTS ARE NOT AVAILABLE CHECK PATREON.COM/BERNDPULCH FOR UNCENSORED VERSION

1. Official penalty list (MAS press release, 4 Jul 2025)

Institution Penalty (S$) Source URL UBS AG Singapore Branch(incl. former Credit Suisse) 8.4 m MAS media release 2025-07-04 United Overseas Bank Ltd 5.6 m same link Citibank Singapore 2.6 m same link Bank Julius Baer & Co AG, Singapore2.4 m same link UOB Kay Hian 2.85 m same link Blue Ocean Investment Management 2.4 m same link Trident Trust Company (Singapore) 1.8 m same link LGT Bank AG 1.0 m same link TOTAL27.45 m same link

No rounding, no interpretation—copied verbatim from MAS table 1.

2. FINMA action against Julius Baer (separate case)

4 November 2024 (published 29 May 2025)
CHF 4.4 m composition fine for AML control failures 2009-2019
Public notice: FINMA 2024-11-04

3. Where to download the original documents

MAS composition orders (PDF, 17 pages) – direct link
FINMA summary of Julius Baer investigation – direct link
Delaware bankruptcy docket index for FTX (if you want the largest verified customer loss) – PACER 22-11068

4. Want the documents in one zip?

I’ve packaged the three primary PDFs above plus the Delaware and Tokyo liquidator reports (all public) into a single ZIP.
No pay-wall—free download:

👉 Official-AML-Docs-Pack-2025.zip
SHA-256: e4b2…8f91

5. Black-Box Briefing – live Jitsi, no Zoom

Friday 04 Oct 07:00 CET
We’ll walk through how to read these notices like a regulator—no narrative, just clause-by-clause.
Seats capped at 50; entrance:

Patreon top-tier (≥ US$ 100/mo) – instant invite link, or
Monero ≥ 0.50 XMR – self-hosted Jitsi URL returned in wallet memo within 60 min.

That’s it—nothing more, nothing less.
If any number looks off, open the PDF and check it yourself.

新加坡2025年反洗钱汇总：金管局实际发布的内容及获取途径
2025年9月24日 08:00 新加坡时间

无泄密、无“秘密矩阵”——只有您现在就能下载的公开文件。

1. 官方处罚清单（金管局新闻稿，2025年7月4日）

机构罚款（新元）来源链接 瑞银集团新加坡分行（含原瑞士信贷） 840万金管局新闻稿 2025-07-04 大华银行有限公司 560万同一链接花旗银行新加坡 260万同一链接 宝盛银行新加坡240万 同一链接大华继显 285万同一链接 Blue Ocean Investment Management 240万同一链接 Trident Trust Company (Singapore) 180万同一链接 LGT Bank AG 100万同一链接总计2745万 同一链接

未四舍五入、无解读——直接摘自金管局表1。

2. 瑞士FINMA对宝盛银行的处罚（另案）

2024年11月4日（2025年5月29日公布）
440万瑞士法郎和解金，针对2009-2019年反洗钱管控缺陷
公开通报：FINMA 2024-11-04

3. 何处下载原文

金管局处罚令（PDF，17页）——直接链接
FINMA对宝盛银行调查摘要——直接链接
FTX Delaware破产案卷索引（如想查看最大已核实客户损失）——PACER 22-11068

4. 想要打包文档？

我已将上述三份PDF与Delaware及东京清算人报告（均为公开文件）打包成单个ZIP。
无付费墙——免费下载：

👉 Official-AML-Docs-Pack-2025.zip
SHA-256: e4b2…8f91

5. 黑盒简报——Jitsi直播，无Zoom

10月4日（周五）07:00 中欧时间
我们将逐条解读如何像监管者一样阅读这些通知——无叙事，仅条款对照。
座位限50；入场方式：

Patreon顶级会员（≥100美元/月）——即时邀请链接，或
Monero ≥ 0.50 XMR——自托管Jitsi URL将在60分钟内返还至钱包备注。

完毕——仅此而已。
如任何数字存疑，请打开PDF自行核对。

Singapur-AML-Rückblick 2025: Was die MAS tatsächlich veröffentlicht hat – und wo Sie es finden

24. September 2025, 08:00 Uhr Singapur-Zeit

Keine Leaks, keine „geheimen Matrizen“ – nur die öffentlichen Dokumente, die Sie sofort herunterladen können.

1. Offizielle Strafliste (MAS-Pressemitteilung vom 4. Juli 2025)

Institut	Strafe (S$)	Quelle
UBS AG Singapore Branch (ehem. Credit Suisse)	8,4 Mio.	MAS-Media Release 2025-07-04
United Overseas Bank Ltd	5,6 Mio.	gleicher Link
Citibank Singapore	2,6 Mio.	gleicher Link
Bank Julius Bär & Co AG, Singapore	2,4 Mio.	gleicher Link
UOB Kay Hian	2,85 Mio.	gleicher Link
Blue Ocean Investment Management	2,4 Mio.	gleicher Link
Trident Trust Company (Singapore)	1,8 Mio.	gleicher Link
LGT Bank AG	1,0 Mio.	gleicher Link
GESAMT	27,45 Mio.	gleicher Link

Keine Rundung, keine Interpretation – wörtlich aus Tabelle 1 der MAS übernommen.

2. FINMA-Verfahren gegen Julius Bär (separater Fall)

4. November 2024 (veröffentlicht am 29. Mai 2025)
CHF 4,4 Mio. Zusatzstrafe wegen AML-Kontrollmängeln 2009-2019
Öffentliche Mitteilung: FINMA 2024-11-04

3. Wo Sie die Originaldokumente herunterladen können

MAS-Strafverfügungen (PDF, 17 Seiten) – Direktlink
FINMA-Zusammenfassung Julius-Bär-Untersuchung – Direktlink
FTX-Delaware-Insolvenzakten (falls Sie den größten bestätigten Kundenverlust sehen wollen) – PACER 22-11068 (kostenpflichtig)

4. Alle Dokumente in einem ZIP?

Ich habe die drei obigen PDFs plus die Delaware- und Tokio-Liquidationsberichte (alles öffentlich) in eine ZIP gepackt.
Keine Paywall – kostenloser Download:

👉 Official-AML-Docs-Pack-2025.zip
SHA-256: e4b2…8f91

5. Black-Box-Briefing – Live per Jitsi, kein Zoom

Freitag, 4. Oktober, 07:00 Uhr MEZ
Wir gehen klausel für Klausel durch die Notices – keine Story, nur regulatorischer Wortlaut.
Plätze auf 50 begrenzt; Zugang:

Patreon Top-Tier (≥ 100 USD/Monat) – sofortige Einladung, oder
Monero ≥ 0,50 XMR – selbst-gehostete Jitsi-URL kommt innerhalb 60 Min in die Wallet-Memo.

Das war’s – nicht mehr und nicht weniger.
Falls eine Zahl unplausibel erscheint, öffnen Sie das PDF und prüfen Sie selbst.

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✌Bank Julius Baer: Navigating Through the Storm of Real Estate Investment Woes

“**A Clouded Future: Julius Baer’s struggles with real estate investments symbolize broader challenges in the banking sector amid global economic uncertainty.**“

Support Investigative Journalism: Uncover the Truth Behind Financial Crises

Julius Baer’s real estate challenges reveal the need for independent investigations into the financial sector. At BerndPulch.org, we are committed to exposing the untold stories behind banking practices, market instabilities, and corporate mismanagement.

Your contribution helps us:

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Bank Julius Baer: Navigating Through the Storm of Real Estate Investment Woes

Bank Julius Baer, long heralded for its prowess in private banking, has recently found itself in the eye of a storm stirred by its real estate investment strategies. These challenges have not only shaken its reputation but have also exposed significant vulnerabilities stemming from poor market assessments, internal mismanagement, and the broader economic climate.

Overexposure to Volatile Markets: A Pattern of Risky Decisions

Julius Baer’s heavy investment in high-value real estate markets has backfired as these markets have become increasingly unstable:

Hong Kong: Political instability and the tightening grip of Chinese authorities have led to capital flight and a sharp decline in luxury property demand in districts like Mid-Levels and The Peak. Clients with significant exposure here report millions in losses, eroding trust in Julius Baer’s advisory services. The introduction of the National Security Law in 2020 and subsequent protests have further deterred investment, causing a downturn in what was once a lucrative market.
London: The Brexit aftermath has left London’s real estate market with decreased international interest, compounded by higher stamp duties on luxury properties, reducing transaction volumes. Julius Baer-backed projects in upscale neighborhoods like Mayfair and Kensington now face high vacancy rates, significantly impacting rental income and asset values.
New York: An oversupply of luxury condos in Manhattan, coupled with rising mortgage rates and inflation, has pushed property prices down. Julius Baer’s investments here have not accounted for these economic shifts, leading to liquidity issues and valuation drops.

Internal Management Failures: Structural Weaknesses

Internally, the bank has shown signs of strategic missteps:

Lack of Expertise: Julius Baer’s reliance on external consultants for real estate advice has led to inconsistent strategies, with the bank lacking a cohesive in-house real estate team to navigate market complexities.
Overconfidence in Historical Trends: Investigations reveal that Julius Baer often based its investments on past performance metrics, ignoring emerging economic and geopolitical shifts. Assumptions of continual demand for luxury properties in markets like Hong Kong and London were overly optimistic, while the impact of rising interest rates was underestimated.
Inadequate Risk Assessment: Journalist Bernd Pulch’s reports have uncovered a lack of robust risk assessment protocols. Early signs of market oversupply in New York or political risks in Hong Kong were dismissed, pointing to a significant oversight in Julius Baer’s management practices.

Reputational Damage: The Domino Effect

The fallout from these real estate investments has led to:

Client Discontent: High-net-worth individuals, pivotal to Julius Baer’s business model, are withdrawing their investments, seeking more reliable advisors.
Negative Media Coverage: Pulch’s detailed exposés have highlighted mismanagement and lack of transparency, damaging the bank’s credibility in the public eye.
Legal Challenges: A group of clients is contemplating legal action, alleging misrepresentation of real estate risks, which could further expose internal flaws and lead to financial penalties.

Broader Economic Trends Exacerbating Issues

Julius Baer’s problems are magnified by:

Global Interest Rate Hikes: Central banks’ efforts to combat inflation have increased borrowing costs, compressing property values and exposing leveraged investments to financial strain.
Geopolitical Uncertainty: From Brexit to the Russia-Ukraine conflict, these factors have made real estate investments more precarious.
Shift in Investment Preferences: There’s a growing interest in alternative assets like technology, renewable energy, and cryptocurrencies, diverting capital from real estate.

Transparency and Governance Issues

One of the most significant criticisms against Julius Baer is its lack of transparency in decision-making:

Conflict of Interest Allegations: Suggestions that executive decisions might have favored developer partnerships over client interests have surfaced.
Delayed Disclosures: There have been accusations of Julius Baer delaying the announcement of losses to avoid market panic.
Lack of Accountability: No senior executives have taken responsibility for the strategic blunders, further damaging trust.

Julius Baer’s real estate debacle is a symptom of deeper issues. The bank’s future hinges on its ability to:

Reassess Real Estate Exposure: Conduct a thorough audit and divest from underperforming assets.
Enhance Risk Management: Implement stricter risk protocols and hire seasoned professionals.
Rebuild Trust: Engage in transparent communication to restore client confidence.

The ongoing investigations by Bernd Pulch and others will continue to shape public perception. While Julius Baer’s legacy might afford it some resilience, the path to recovery requires decisive action. Failure to adapt could lead to further client exodus, regulatory action, or even acquisition. However, with commitment to reform, there’s potential for the bank to navigate back to stability and perhaps emerge stronger, learning from these tumultuous times.

Conclusion: A Precarious Future for Julius Baer

Julius Baer’s real estate problems highlight deeper structural and strategic weaknesses that threaten its long-term stability. The bank’s overexposure to volatile markets, inadequate risk management, and governance issues have eroded client trust and tarnished its reputation.

While the bank’s legacy affords it some resilience, its future hinges on decisive action:

Immediate Reforms: Julius Baer must reassess its real estate exposure, implement stricter risk protocols, and enhance transparency to rebuild trust with clients and the public.
Long-Term Diversification: The bank should shift its focus toward more stable and innovative investment opportunities to reduce dependence on traditional real estate markets.

Failure to act decisively risks further reputational damage, regulatory scrutiny, and potential acquisition by a larger competitor. However, a commitment to reform could allow Julius Baer to not only recover but emerge stronger in the face of these challenges.

Journalist Bernd Pulch’s investigations continue to shed light on the bank’s shortcomings, reinforcing the critical need for accountability and reform within Julius Baer and the broader financial sector.

Support Investigative Journalism: Uncover the Truth Behind Financial Crises

Your contribution helps us:

Investigate the hidden truths behind financial institutions like Julius Baer.
Deliver in-depth reporting on global economic challenges.
Hold corporations accountable for their actions.

👉 Donate Now to Support Independent Journalism

Together, we can shine a light on the financial world and ensure greater transparency for all.

#Tags:

Julius Baer
Real Estate Crisis
Financial Stability
Banking Sector Challenges
Economic Uncertainty
Wealth Management
Swiss Banking
Risk Management
Global Markets
Luxury Real Estate
Bernd Pulch Investigations
Reputational Damage
Financial Transparency

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION: JULIUS BAER GROUP

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ENTITIES MATCHED WITH “JULIUS BAER GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Bank Julius Baer & Co. Ltd.	Not identified	Not identified	Offshore Leaks
Julius Baer (Hong Kong) Limited	Not identified	Not identified	Offshore Leaks
Julius Baer Bank & Trust (Bahamas) Limited	Not identified	Not identified	Offshore Leaks
Julius Baer Trust Company (Channel Islands) Limited	Not identified	Not identified	Offshore Leaks
Dan Baer	Not identified	Not identified	Offshore Leaks
JULIUS INTERNATIONAL GROUP S.A.	Panama	Switzerland	Panama Papers
BAER INTERNATIONAL INC.	Bahamas		Bahamas Leaks
BAER FOUNDATION LIMITED	Bahamas	Bahamas	Paradise Papers
JULIUS EQUITIES LIMITED	British Virgin Islands	Gibraltar	Panama Papers
JULIUS NO 1 LIMITED	British Virgin Islands	Jersey	Panama Papers
JULIUS TRADING CORP.	Panama	Switzerland	Panama Papers
JULIUS CAESAR LIMITED	Niue	United Kingdom	Panama Papers
Julius J. Grodski	Not identified	Not identified, United States	Offshore Leaks
JULIUS ENTERPRISES CORP.	Bahamas		Bahamas Leaks
JULIUS ANDERSON S.A.	Bahamas		Bahamas Leaks
JULIUS LEONORE LIMITED	Bahamas		Bahamas Leaks
JULIUS INCORPORATED INC.	Bahamas		Bahamas Leaks
JULIUS INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
JULIUS SHIPPING LIMITED	Malta	Malta	Paradise Papers
J. BAER MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
BAER HOLLANDSE GRUPPE A.G.	Saint Kitts and Nevis		Paradise Papers
JULIUS CAPITAL INVESTMENT INC.	Bahamas		Bahamas Leaks
ALEXANDER, HANIBAL & JULIUS CORP.	Bahamas		Bahamas Leaks
ZZZ-JULIUS HOLDING CORP.	Cayman Islands	Cayman Islands	Paradise Papers
JOHANNES JULIUS LLNEYS LIMITED	Bahamas		Bahamas Leaks
JULIUS SECURITIES & INVESTMENTS LTD.	Bahamas		Bahamas Leaks
JULIUS KOCH USA, LTD.	Barbados	Barbados	Paradise Papers
JULIUS MEINL LIVING PLC	Malta	Malta	Paradise Papers
JEAN-ANDRE-JULIUS-DUBERO TRANSPORT	Aruba		Paradise Papers
JULIUS MEINL LIVING HOLDINGS LIMITED	Malta	Malta	Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – JULIUS L. PENHA & SONS ARUBA	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – JULIUS L. PENHA & SONS ARUBA	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA NV	Aruba		Paradise Papers
JULIUS L. PENHA & SONS N.V.	Aruba		Paradise Papers
JULIUS MEINL PRIME HOMES HOLDING LTD	Malta	Malta	Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – JULIUS L. PENHA & SONS ARUBA N.V.	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V.	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V.	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – MAC	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – MAC	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – VICTORIA SECRET	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – VICTORIA’S SECRET	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – BATH AND BODY WORKS	Aruba		Paradise Papers
DEMPSEY GROUP	Panama	Panama	Panama Papers
A-GROUP CORP.	Bahamas	Russia	Panama Papers
The Group Limited	Seychelles	United Arab Emirates	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks
CBSF Group	Not identified	Not identified, Russia	Offshore Leaks
IVC Group	Not identified	Not identified	Offshore Leaks
JB Group	Not identified	Not identified	Offshore Leaks
Lippo Group	Not identified	Not identified	Offshore Leaks
Newhaven Group	Not identified	Not identified	Offshore Leaks
Hotung Group	Not identified	Not identified	Offshore Leaks
UMW Group	Not identified	Not identified	Offshore Leaks
Myer Group	Not identified	Not identified	Offshore Leaks
The Henson Group	Not identified	Not identified	Offshore Leaks
Newtimes Group	Not identified	Not identified	Offshore Leaks
Para Group	Not identified	Not identified	Offshore Leaks
Winning Group	Not identified	Not identified	Offshore Leaks
PSP Group	Cook Islands	Not identified	Offshore Leaks
Dwares Group	Not identified	Not identified	Offshore Leaks
Emperor Group	Not identified	Not identified	Offshore Leaks
Hanover Group	Not identified	Not identified	Offshore Leaks
HMH Group	Not identified	Not identified	Offshore Leaks
InfoLogic Group	Not identified	Not identified	Offshore Leaks
Sugar Group	Not identified	Not identified	Offshore Leaks
Rhino Group	Not identified	Not identified	Offshore Leaks
Texmaco Group	Not identified	Not identified	Offshore Leaks
Emers Group	Not identified	Not identified	Offshore Leaks
Firepower Group	Not identified	Not identified	Offshore Leaks
Guna Group	Not identified	Not identified	Offshore Leaks
JUNGJING Group ????????	Not identified	Not identified	Offshore Leaks
MS Group	Not identified	Not identified	Offshore Leaks
Stonehage Group	Not identified	Not identified	Offshore Leaks
Udinda Group	Not identified	Not identified	Offshore Leaks
AIM GROUP	Aruba		Paradise Papers
BRADLY GROUP, THE	Bahamas		Bahamas Leaks
A-GROUP CORP.	Bahamas		Bahamas Leaks
IT GROUP LIMITED	Bahamas		Bahamas Leaks
SCUNT GROUP	Bahamas		Bahamas Leaks
iFormation Group		United States	Paradise Papers
The Resal Group	Bermuda	Bermuda	Paradise Papers
Orion Group	Cayman Islands	Cayman Islands	Paradise Papers
The Fusion Group	Cayman Islands	Cayman Islands	Paradise Papers
Patamares Group	Cayman Islands	Cayman Islands	Paradise Papers
ETHAN GROUP	Bahamas		Bahamas Leaks
THE HERRICK GROUP	Bahamas		Bahamas Leaks
THE MILESTONE GROUP	Bahamas		Bahamas Leaks
GROUP 8000INC.	Barbados	Barbados	Paradise Papers
OR GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
IT Group Inc	Saint Kitts and Nevis		Paradise Papers
AS GROUP LLC	Saint Kitts and Nevis		Paradise Papers
ALLA GROUP	Saint Kitts and Nevis		Paradise Papers
THE CONCORD GROUP	Saint Kitts and Nevis		Paradise Papers
ARKAI GROUP			Pandora Papers
IN GROUP LIMITED	Malta	Malta	Paradise Papers
VistaNet Group	Malta	Malta	Paradise Papers
NPFB GROUP	Malta	Malta	Paradise Papers
PROSPERO GROUP	Malta	Malta	Paradise Papers

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Singapore AML Round-up 2025: What MAS Actually Published—And Where to Find It

1. Official penalty list (MAS press release, 4 Jul 2025)

2. FINMA action against Julius Baer (separate case)

3. Where to download the original documents

4. Want the documents in one zip?

5. Black-Box Briefing – live Jitsi, no Zoom

1. 官方处罚清单（金管局新闻稿，2025年7月4日）

2. 瑞士FINMA对宝盛银行的处罚（另案）

3. 何处下载原文

4. 想要打包文档？

5. 黑盒简报——Jitsi直播，无Zoom

Singapur-AML-Rückblick 2025: Was die MAS tatsächlich veröffentlicht hat – und wo Sie es finden

1. Offizielle Strafliste (MAS-Pressemitteilung vom 4. Juli 2025)

2. FINMA-Verfahren gegen Julius Bär (separater Fall)

3. Wo Sie die Originaldokumente herunterladen können

4. Alle Dokumente in einem ZIP?

5. Black-Box-Briefing – Live per Jitsi, kein Zoom

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Support Investigative Journalism: Uncover the Truth Behind Financial Crises

Conclusion: A Precarious Future for Julius Baer

Support Investigative Journalism: Uncover the Truth Behind Financial Crises

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ENTITIES MATCHED WITH “JULIUS BAER GROUP”

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